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In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060).
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1]
Once verified as an actual distress situation, the AFRCC requests support from the appropriate federal SAR force. This may include Civil Air Patrol, United States Coast Guard, or other Department of Defense assets, as needed. State agencies can be contacted for state, local, or civil SAR resource assistance within their jurisdiction.
A Florida defense lawyer was busted for allegedly smuggling legal documents soaked in the wild synthetic marijuana known as K2 into jail so inmates could get stoned, officials said.
A Connecticut man who allegedly killed a woman and her infant son in November targeted the woman because she owed him $400 for renting a vehicle of his, arrest reports said on Monday.
Police in Willingboro Township found Kim Beacham-Hanson, 57, dead from multiple blunt injuries allegedly delivered by her daughter, 32-year-old Breanna Beacham.
The Air Force Rescue Coordination Center at Tyndall Air Force Base, Florida, coordinates all inland search and rescue activities in the continental U.S., but does not directly prosecute SAR cases. In most situations, the actual operation is carried out by the Civil Air Patrol , state police or local rescue services.
When measuring the SAR due to a mobile phone the phone is placed against a representation of a human head (a "SAR Phantom") in a talk position. The SAR value is then measured at the location that has the highest absorption rate in the entire head, which in the case of a mobile phone is often as close to the phone's antenna as possible.